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Nom

Wise Investments Holdings LTD
Adresse
6th Floor Tea Building
56 Shoreditch High Street
London
E1 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13222470 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 456 Investco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wise Financial Holdings Ltd Status: Active Notified: 24/02/2021 Companies House Number: 13214905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Kemish, Kingsley Philip Shoreditch High Street, London, England Status: Active Notified: 07/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Palk, Airis Shoreditch High Street, London, England Status: Active Notified: 28/06/2024 Role: Secretary
    Briers, Matthew John 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 07/01/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaarmann, Kristo 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 07/01/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian
    Nash, Dean, Mr. 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 09/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ollite, Syeeda 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Wise Assets Nominees LTD Status: Active Notified: 07/05/2021 Companies House Number: 13381345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wise Assets UK LTD Status: Active Notified: 22/06/2021 Companies House Number: 11905382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •